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Company Information for

MYRTLE CONSULTANTS LIMITED

40 CRAVEN STREET, CHARING CROSS, CHARING CROSS, LONDON, WC2N 5NG,
Company Registration Number
03679611
Private Limited Company
Active

Company Overview

About Myrtle Consultants Ltd
MYRTLE CONSULTANTS LIMITED was founded on 1998-12-07 and has its registered office in Charing Cross. The organisation's status is listed as "Active". Myrtle Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
MYRTLE CONSULTANTS LIMITED
 
Legal Registered Office
40 CRAVEN STREET
CHARING CROSS
CHARING CROSS
LONDON
WC2N 5NG
Other companies in WC2N
 
Filing Information
Company Number 03679611
Company ID Number 03679611
Date formed 1998-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-07
Return next due 2018-12-21
Type of accounts MICRO
Last Datalog update: 2018-08-10 01:12:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYRTLE CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ADVISORY LTD   ARTPACO LIMITED   B AUDIT LIMITED   SOVEREIGN (UK) LIMITED   WIND INTEGRATION SOLUTIONS LTD

Company Officers of MYRTLE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
Company Secretary 2013-04-23
SIMON JOHN DENTON
Director 1999-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN SECRETARIES LIMITED
Company Secretary 2012-11-12 2013-04-23
SOVEREIGN SECRETARIES LTD
Company Secretary 1998-12-07 2012-11-12
SOVEREIGN DIRECTORS (T&C) LIMITED
Director 1998-12-07 1999-04-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-12-07 1998-12-07
INSTANT COMPANIES LIMITED
Nominated Director 1998-12-07 1998-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED SMALG LIMITED Company Secretary 2018-06-29 CURRENT 2018-06-29 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED ZEYS HOLDING LIMITED Company Secretary 2017-01-12 CURRENT 2017-01-12 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED VORTEX AVIATION HELICOPTER TRAINING AND CONSULTANCY LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED BESPOKE LUXURY HOMES & DEVELOPMENTS LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-09-26
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED MARATHON CONSULTANTS LIMITED Company Secretary 2016-03-31 CURRENT 2015-09-03 Dissolved 2017-04-11
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED PEARSON SPECTRE PROPERTIES LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Dissolved 2018-02-27
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED OLD SPITALFIELDS MARKET LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED HC COMMODITIES LTD Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED NUNU BARS LIMITED Company Secretary 2014-05-30 CURRENT 2001-10-04 Liquidation
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED THUNDER CRANE LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED HIGH TECH ENTERPRISES LIMITED Company Secretary 2013-06-14 CURRENT 2013-06-14 Dissolved 2016-09-13
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED ALDWYCH MARINE HOLDINGS LTD Company Secretary 2013-05-22 CURRENT 2007-07-25 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED ZANADEL TRADING COMPANY LIMITED Company Secretary 2013-05-14 CURRENT 1998-04-28 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED LLEYN LEISURE & RURAL SERVICES LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED METROPLEX TRADING INTERNATIONAL LIMITED Company Secretary 2007-01-15 CURRENT 2000-08-03 Active - Proposal to Strike off
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED WATER PURIFICATION ENGINEERING LTD. Company Secretary 2007-01-05 CURRENT 2007-01-05 Dissolved 2016-04-26
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED ZORG INDUSTRIES (UK) LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED ASIA 2000 INVESTMENTS LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Dissolved 2015-02-24
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED AULDYN CONSULTANTS LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-08-02
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED CALLISTER TRADING LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-08-02
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED CLUCAS PROPERTIES LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-07-05
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED TROMODE LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-08-02
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED GELLING ENTERPRISES LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED EUROVEST PROPERTIES LIMITED Company Secretary 2003-07-17 CURRENT 2003-07-17 Active
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED ORA ENTERPRISES LIMITED Company Secretary 2003-07-17 CURRENT 2003-07-17 Active
SIMON JOHN DENTON THE SOVEREIGN ART FOUNDATION LIMITED Director 2017-05-23 CURRENT 2008-05-30 Active
SIMON JOHN DENTON OLD SPITALFIELDS MARKET LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
SIMON JOHN DENTON INTERNATIONAL PROFESSIONALS' ASSOCIATION LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
SIMON JOHN DENTON SOVEREIGN (UK) LIMITED Director 2000-06-13 CURRENT 2000-05-09 Active
SIMON JOHN DENTON LIMA INVESTMENTS LIMITED Director 1998-11-04 CURRENT 1989-04-06 Active
SIMON JOHN DENTON GENOVA INVESTMENTS LIMITED Director 1998-11-04 CURRENT 1989-08-07 Active
SIMON JOHN DENTON SOVEREIGN SECRETARIES LTD. Director 1998-10-14 CURRENT 1998-10-14 Dissolved 2017-01-17
SIMON JOHN DENTON SOVEREIGN GROUP SERVICES LIMITED Director 1998-10-14 CURRENT 1998-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED / 29/05/2018
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYRA LOUISE ROMANO-SCOTT
2017-12-13PSC07CESSATION OF KYRA LOUISE ROMANO-SCOTT AS A PSC
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2017-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYRA LOUISE ROMANO-SCOTT
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0107/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0107/12/14 FULL LIST
2014-10-31AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0107/12/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-24AP04CORPORATE SECRETARY APPOINTED SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
2013-04-23TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED
2013-01-17AR0107/12/12 FULL LIST
2012-11-12AP04CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2012-11-12TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-09DISS40DISS40 (DISS40(SOAD))
2012-06-07AR0107/12/11 FULL LIST
2012-04-10GAZ1FIRST GAZETTE
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-08AR0107/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08AR0107/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DENTON / 07/12/2009
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 07/12/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-06-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-12-28288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-20244DELIVERY EXT'D 3 MTH 31/12/04
2005-02-25363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-12244DELIVERY EXT'D 3 MTH 31/12/03
2003-12-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-21287REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 4TH FLOOR PALLADIUM HOUSE 1/4 ARGYLL STREET LONDON W1V 1AD
2003-02-08363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-28363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-23363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-05363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-05-25288aNEW DIRECTOR APPOINTED
1999-05-11288bDIRECTOR RESIGNED
1998-12-14288bSECRETARY RESIGNED
1998-12-14288bDIRECTOR RESIGNED
1998-12-14288aNEW SECRETARY APPOINTED
1998-12-14288aNEW DIRECTOR APPOINTED
1998-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MYRTLE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against MYRTLE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYRTLE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2012-01-01 £ 1,165,217
Creditors Due Within One Year 2012-01-01 £ 347,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYRTLE CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 57,509
Current Assets 2012-01-01 £ 57,509
Fixed Assets 2012-01-01 £ 1,234,558
Shareholder Funds 2012-01-01 £ 220,668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYRTLE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYRTLE CONSULTANTS LIMITED
Trademarks
We have not found any records of MYRTLE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYRTLE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MYRTLE CONSULTANTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where MYRTLE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMYRTLE CONSULTANTS LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYRTLE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYRTLE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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